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6. APPROVAL OF MINUTES PAGE <br />A. Approval of Minutes May 3, 2016 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Florida Public Service Commission Order No. PSC -16 -0208 -PCO -EI <br />Petition for Approval of 2016 Revisions to Underground Residential and <br />Commercial Differential Tariffs by Florida Power & Light Company, Has <br />Been Received and is Available for Review in the Office of the Clerk to the <br />Board ---- <br />-------------------------------------------------------------------------------------------------------------------- <br />B. Update on All Aboard Florida / Vero Electric Expenses <br />__(memorandum dated June -1,-2016) 5-9 <br />- - - - ----------------- ----------------------------------------------------------------------- <br />8. CONSENT AGENDA <br />A. Approval of Checks and Electronic Payments May 13, 2016 to May 19, <br />2016 <br />__(memorandum dated May- 19,2016) ------------------- 10-17 <br />------------------------------------------------- <br />B. Approval of Checks and Electronic Payments May 20, 2016 to May 26, <br />2016 <br />_ _(memorandum_dated MaY_26, 2016) <br />----------------------------------------------------- <br />_ _ _ _ 18-25 <br />C. Approval of Annual Financial Report by County Commissioners <br />__(memorandum dated June -1,20N 26-36 <br />------------------- ---------------------------------------------------------------------- <br />D. Request for Approval to Enter into a Public Transportation Supplemental <br />Joint Participation Agreement (SJPA) with the Florida Department of <br />Transportation (FDOT) to Continue Bus Service to the Indian River State <br />College Main Campus (Fort Pierce) <br />__(memorandum dated May -2-7,2016) -- 37-46 <br />------------------------------------------------------------------ <br />E. Florida Statewide Emergency Alert and Notification System <br />__(memorandum dated May -2-7,-2016) ------ ____47-55 <br />-------------------------------------------- <br />-__ <br />F. Acceptance and Approval of Expenditures of the Modification for <br />Emergency Management State -Funded Subgrant Agreement 16 -BG -83-10- <br />40-01-030 <br />__(memorandum dated May_31, 2016)56-64 <br />------------------------------------------------------------------- <br />G. First Amendment to the Facility Lease Agreement with Gifford Youth Little <br />League, Inc. <br />__(memorandum dated May_31, 2016) 65-76 <br />------------------------------------------------------------------- <br />June 7, 2016 Page 2 of 6 <br />